HomeMy WebLinkAboutResolution 1979 - 0174RESOLUTION NO.79-174
AWARDING CONTRACT FOR JOB NO.P2-24-i
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF
ORANGE COUNTY,CALIFORNIA,AWARDING CONTRACT FOR
DIGESTION AND WET STORAGE FACILITIES FOR THE SOLIDS
HANDLING AND DEWATERING FACILITIES AT PLANT NO.2,JOB
NO.P2-24-i,AND AUTHORIZING ThE GENERAL MANAGER TO
ESTABLISH THE EFFECTIVE AWARD DATE UPON RECEIPT OF GRANT
APPROVAL FROM STATE WATER RESOURCES CONTROL BOARD
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The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the written recommendation this day submitted to the Boards
of Directors by John Caroilo Engineers,Districts’Engineer,and concurred in by the
Chief Engineer,that award of contract be made to C.Norman Peterson Contractors
for Digestion and Wet Storage Facilities for the Solids Handling and Dewatering
Facilities at Plant No.2,Job No.P2-24-1,and the tabulation of bids and the
proposal for said work are hereby received and ordered filed;and,
Section 2 That award of contract to C.Norman Peterson Contractors in the
total amount of $13,350,000.00 in accordance with the terms of their bid and the
prices contained therein,be authorized upon receipt of authority to award from
the State Water Resources Control Board;and,
Section 3 That the General Manager be authorized to establish the effective
award date for said contract upon receipt of said authority to award from the State
Water Resources Control Board for said project;and,
Section 4 The the Chairman and the Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7 and 11,are hereby authorized
and directed to enter into and sign a contract with said contractor for said work
pursuant to the provisions of the specifications and contract documents therefor,in
form approved by the General Counsel.
Section 5 That all other bids received for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held December 12,1979.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.79-174 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of December
,
19 79
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Norman Culver
Bruce Finlayson,Donald Fox,Henry Frese,Francis Glockner,
Beth Graham,Donald Holt,Jr.,Bernard Houston,Elvin
Hutchison,Melvin LeBaron,Don MacAllister,Don Mclnnis,
Edison Miller,Ron Pattinson,Bob Perry,Lester Reese,
Thomas Riley,Earl Roget,Donald Roth,Howard Rowan,Harold
Kent Seitz,,James Sharp,Don Smith,Roger Stanton,.Charles
Sylvia,Bill Vardoulis,Henry Wedaa,Martha Weishaupt,Ralph
Welsh,Jr~,Harriett Wieder,Ray Williams,Duane Winters and
H4rry Yamamoto
NOES:None
ABSENT:None
ABSTMN:Paul Ryckoff and Donald Strauss
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of December 19 ~
3,5,6,7,and 11 of Orange
County,California
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